... finance market. In the coming months, it will launch enhancements to its website2, including the Climate and Environmental Risk Questionnaire for Non-listed companies (Questionnaire) in digital format3, and new greenhouse gas emissions calculation and estimation tools jointly developed with the Hong Kong...

... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 3899 9750 or Ms Christy Wong at 3899 9757. Yours faithfully, Dickson Chui Senior Manager...

... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 3899 9750 or Ms Christy Wong at 3899 9757. Yours faithfully, Dickson Chui Senior Manager...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

.../reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/files/FAQ_CPD_Chi.pdf - 2 - List of CPD hours required for each individual licensee The IA has also prepared a list for every principal (i.e. every authorized insurer, licensed insurance broker company...

... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...

... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...